In the case of former Deputy Defense Minister Timur Ivanov, a house with an area of 2.5 thousand square meters and a bathhouse in Tver region, RIA Novosti reports with reference to court documents.
"The construction of a residential building and a bathhouse... was carried out ... as a bribe," the agency quotes an excerpt from the materials.
This property is registered to Volzhsky Bereg LLC, which is managed by the defendant in the case, Sergei Borodin.
▼ читать продолжение новости ▼▼ читать продолжение новости ▼Ivanov was arrested at the end of April 2024, he is in jail. According to TASS, the amount of the bribe imputed to him is 1 billion 185 million rubles. The investigation believes that the ex-deputy minister provided assistance to companies in return for the gratuitous performance of work at its facilities. Under the article on receiving a bribe on an especially large scale (part 6 of Article 290 of the Criminal Code) Ivanov faces up to 15 years in prison. Ivanov pleads not guilty, he refused a deal with the investigation.
Borodin is also accused of receiving a bribe on a particularly large scale. According to the investigation, he received money "during contract and subcontracting work for the needs" of the Ministry of Defense.
In addition to them, the co-founder of the company "Olympcitistroy" Alexander Fomin is on trial. He is charged with assisting in giving a bribe.